Haw Par

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Announcement Of Cessation As Independent Director

BackApr 20, 2011
Resignation Details
Name Of Person Lim Kee Ming
Age 84
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 20/04/2011
Detailed Reason(s) for Cessation Retired on 20 April 2011 - did not stand for re-election at the AGM on 20 April 2011.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 05/12/1997
Job Title Independent Director
Role and Responsibilities Attend board meetings and discharge duties as an independent director.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Nil
Interest in the listed issuer and its subsidiaries Mr Lim Kee Ming has 49,606 shares in Haw Par Corporation Limited ("HPC") and is deemed to be interested in 125,752 HPC shares.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Lim Teck Lee Group of companies
UOL Group Limited
Pan Pacific Hotels Group Limited